| 13-Feb-2023 | S | Board has considered and approved the following matters:
1. Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each fully paid up, subject to approval of the shareholders and such authorities as may be required.
2. Alteration of the Clause V (Capital Clause) of the Memorandum of Association of the Company and Article 3 (Capital) of the Article of Association of the Company on account of subdivision/split of existing Equity Share of the Company, subject to approval of the shareholders and such authorities as may be required.
Intimation of Record Date for the purpose of Sub-Division/Split of Equity Shares in terms of Regulation 42 of SEBI (LODR) Regulation, 2015
(As per BSE Announcement Dated on 03/04/2023)
Trading Members of the Exchange are hereby informed that TIPS INDUSTRIES LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TIPS INDUSTRIES LTD.
(532375)
RECORD DATE
21.04.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/04/2023 DR-513/2023-2024
Note:-
i. ISIN No. INE716B01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/04/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.04.2023)
Sub: Change in ISIN - TIPS Industries Limited (TIPSINDLTD)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. April 21, 2023.
Symbol
TIPSINDLTD
Company Name
TIPS Industries Limited
New ISIN
INE716B01029
Remark
Sub-Division from Rs. 10/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., April 21, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 12.04.2023)
Intimation of New ISIN Number
(As Per BSE Announcement Dated on 13/04/2023)
| 21-Apr-2023 | |
| 23-Jan-2024 | D | Board of Directors of the Company held today i.e. Tuesday,January 23, 2024, the Board inter alia has:
Declared a third interim dividend for the financial year 2023-2024 of Rs. 3/- per equity share (i.e.300%) on the fully paid-up equity shares of the face value of Re. 1/- per share. | 01-Feb-2024 | |
| 18-Oct-2023 | D | Declared a second interim dividend Rs. 2/- per equity share (i.e. 200%) on the fully paid up equity shares of the face value of Re. 1/- per share. | 31-Oct-2023 | |
| 13-May-2023 | D | Board approved:-
1. Recommended a final dividend of Re.0.50/- (i.e. 50%) per equity share of face value of Re.1/- each for the financial year ended March 31, 2023, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
Intimation of Annual General Meeting and Book Closure
(As Per BSE Announcement dated on 13.07.2023) | 04-Aug-2023 | |
| 25-Jul-2023 | D | Outcome of the Board Meeting
Declared an interim dividend Re. 1/- per equity share (i.e. 100%) on the fully paid up equity shares
of the face value of Re. 1/- per share.
Fixed August 4, 2023 as the Record Date towards payment of Interim Dividend. The Interim
Dividend will be paid on or before August 21, 2023. | 04-Aug-2023 | |
| 30-May-2022 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a final dlvidend @ 20% on 1,29,68,659 fully paid-up equity share capital of the company for the financial year ended March 31, 2022. i.e. Rs. 2/- (Two Rupees) only per equity share of Rs. 10/- each, subject to the approval of the Shareholders at the ensuing Annual General Meetlng of the company.
| 19-Aug-2022 | |
| 14-Jun-2021 | D | Audited Financial Result for the Quarter and year ended 31.03.2021.
Recommended Final Dividend of Rs.2.00/- per Equity Share of Rs.10/- each (20%) for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company | 13-Sep-2021 | |
| 24-Jul-2020 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2020, inter alia, has recommended Final Dividend of Rs. 1.50/- per Equity Share of Rs. 10 each (15%) for the financial year ended March 31, 2020, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
Tips Industries Ltd has submitted to BSE a copy of Newspaper Advertisement - Notice to shareholders for 24th Annual General Meeting and Book Closure.
(As Per BSE Announcement dated on 28.08.2020) | 17-Sep-2020 | |
| 21-May-2019 | D | Outcome of Board Meeting
Recommended a final dividend @ 10% on 1,43,L8,659 fully paid up equity share capital
of the Company for the financial year ended March 3L,20L9. i.e. Re.L.00/- (one rupee) only
per equity share of Rs.10/- each, subjecto the approval of the Shareholders at the ensuing
Annual General Meeting of the Company | 13-Sep-2019 | |
| 28-May-2018 | D | Board recommends Dividend for the year ended 31.03.2018. | 17-Sep-2018 | |
| 30-May-2017 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a final dividend @ 10% on 1,43,18,659 fully paid up equity share capital of the Company for the financial year ended March 31, 2017 i.e. Rs.1.00/- (one rupee) only per equity share of Rs. 10/- each, subject to approval of shareholders. | 05-Sep-2017 | |
| 25-May-2016 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has approved the following:
1. Recommendation a final dividend of Re. 1.00/ - (one rupee only) i.e. (10%) per fully paid up equity share of Rs. 10/- each Subject to approval of shareholders. | 08-Sep-2016 | |
| 09-May-2015 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, has recommended a final dividend @ 10% on 1,53,58,640 fully paid up Equity Share capital of the Company for the financial year ended March 31, 2015. i.e. Rs. 1.00/- (One Rupee only) per equity share of Rs. 10/- each. | 06-Aug-2015 | |
| 09-May-2014 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, has considered and approved the following :
1. Recommended a final dividend @ 10% on 1,53,58,640 fully paid up equity share capital of the Company for the financial year ended March 31, 2014 i.e. Rs. 1.00/- (One Rupee only) per equity share of Rs. 10/- each. | 28-Jul-2014 | |
| 24-May-2013 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended dividend @ 21% i.e. Rs. 2.10 /- (Two rupees and Ten paise) per share on 1,53,58,640 fully paid equity shares of the Company for the financial year ended March 31, 2013. | 20-Aug-2013 | |
| 21-May-2012 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has proposed a dividend of 20% i.e. Rs. 2/- Per Share for the Financial Year 2011-12. | 18-Jul-2012 | |
| 11-May-2011 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, has proposed a dividend of 12.5% i.e. Rs. 1.25 per Share for the Financial Year 2010-11. | 21-Jul-2011 | |
| 27-May-2010 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has proposed a dividend of 12.5% i.e. Rs 1.25/- per share for the Financial Year 2009-10. | 26-Jul-2010 | |
| 27-Jun-2009 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has recommended a dividend @ 11% i.e. Rs 1.10/- per share on 1,73,05,900 fully paid equity shares of the Company for the financial year ended March 31, 2009. | 25-Aug-2009 | |
| 27-Jun-2008 | D | Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a dividend @ 20% i.e. Rs 2/- per share on 1,73,05,900 fully paid equity shares of the Company for the financial year ended March 31, 2008. | 12-Sep-2008 | |
| 23-Apr-2024 | BC | TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results for the quarter | 29-Apr-2024 | |
| 28-Feb-2024 | BC | Outcome of the Board Meeting - Proposal for buyback of equity shares of the Company
Source : Business Standard
Date : 10.04.2024
Submission of Shareholders'' resolution for the buyback of equi | 26-Apr-2024 | |
| 05-Apr-2024 | BC | Buy Back of Shares
Intimation of Record Date for the purpose of the Buyback of Equity Shares of the Company
(As per BSE Announcement Dated on 05/04/2024) | 22-Apr-2024 | |
| 05-Mar-2024 | BC | Submission of Postal Ballot Notice
Declaration of Postal Ballot Results and Scrutinizer''s Report
(As Per BSE Announcement dated on 05.04.2024) | 04-Apr-2024 | |
| 25-Jul-2023 | BC | Outcome of the Board Meeting
Declared an interim dividend Re. 1/- per equity share (i.e. 100%) on the fully paid up equity shares
of the face value of Re. 1/- per share.
Fixed August 4, 2023 a | 31-Mar-2024 | |